CLAY COUNTY BOARD MEETING
AUGUST 13, 2013 AT 6:00 P.M.
AGENDA
1. CALL TO ORDER by SUE PETTIT, CHAIRMAN
2. PLEDGE TO THE FLAG
3. INVOCATION
4. ROLL CALL, by BRENDA BRITTON
5. ACKNOWLEDGE GUESTS, AGENDA CHANGES AND APPROVAL
6. APPROVAL OF JULY 09, 2013 & JULY 31, 2013 MINUTES
7. CLAIMS COMMITTEE REPORT, MIKE RINEHART
A. Consider Approval of Paid Claims
B. Consider Approval of Unpaid Claims
8. 911 REPORT, SUE PETTIT
9. COUNTY CLERK, BRENDA BRITTON
A. Consider Approval of Agreements for CIC Recording System
10. CLAY COUNTY HEALTH DEPARTMENT, JEFF WORKMAN
A. Board of Health Report
11. PROBATION OFFICER, CURTIS LIEB
A. Monthly Report
12. S of A, KEVIN LOGAN
A. Office Update
13. CIRCUIT CLERK, CRYSTAL BALLARD
A. Monthly Report
14. JUDGE ERICKA SANDERS & JUDGE WILLIAM ROBIN TODD
A. Present Information on Drug Court
15. COUNTY TREASURER, JANA TOLLIVER
A. Monthly Report
16. SHERIFF, ANDY MYERS
A. Written Report
17. COUNTY ENGINEER, MIKE QUANDT
A. Engineer’s Report
18. HOSPITAL REPORT, BOB SELLERS
A. Consider Approval of Compliance Officer
B. Consider Approval of Medical Staff Credentialing
19. EXECUTIVE FINANCE, TOM BUTCHER
A. ESDA Request Reviewed
B. FOP Union Update
20. CHAIRMAN’S REPORT, CHAIRMAN
A. Present ROE #12 Report
B. Consider Approval of Resolution Regarding Life Safety Code
C. Consider Appointment of Phillip L. Henson to the Airport Authority
for a 5 year term ending June 28, 2018
D. Consider Appointment of John Nicholson to the 911 Board
E. Consider Appointment of Andy Myers to the 911 Board
F. Open Discussion
21. NEW BUSINESS
A. Public Discussion
22. UNFINISHED BUSINESS
A. Open Discussion
23. ADJOURN MEETING
For the Chairman
Brenda Britton
Clay County Clerk
Agenda Subject to Change
Posted: August 8, 2013